Tag: crypto fraud

Pump.fun Founder Demands Stricter Rules for Memecoins After LIBRA Collapse

Alon, the founder of Solana-based Pump.fun, has called for tighter regulations on…

By Divyanshi Seth 4 Min Read

Meteora Co-founder Ben Chow Steps Down Following Libra Memecoin Scandal

Ben Chow, co-founder of DeFi platform Meteora, has stepped down amid controversy…

By Divyanshi Seth 3 Min Read

India Seizes $190M in Crypto in Massive BitConnect Fraud Investigation

YEREVAN (CoinChapter.com) — Indian authorities have confiscated ₹1,646 crore ($190 million) in cryptocurrency…

By Tatevik Avetisyan 5 Min Read

Australia Cracks Down on Crypto Exchanges and Money Transfer Services

On Feb. 17, the Australia’s AML Regulator has targeted 13 firms, including…

By Divyanshi Seth 6 Min Read

Crypto Scams Hit $9.9 Billion in 2024 as Pig Butchering Schemes Surge

YEREVAN (CoinChapter.com) —  Crypto scams generated $9.9 billion in 2024, with pig butchering…

By Tatevik Avetisyan 4 Min Read

SEC Seeks Delays in Crypto Enforcement Cases, Citing Task Force Review

YEREVAN (CoinChapter.com) — The U.S. Securities and Exchange Commission (SEC) has requested more…

By Tatevik Avetisyan 5 Min Read

Coinbase Faces Lawsuit Over Unregistered Securities Sales

YEREVAN (CoinChapter.com) — A U.S. federal judge ruled that Coinbase must face a…

By Tatevik Avetisyan 4 Min Read

US Court Slaps EmpiresX Founders with $130M Fine for Crypto Fraud

A US court has fined the Brazilian founders of EmpiresX more than…

By Divyanshi Seth 3 Min Read

Coinbase Accused of Neglecting Security Flaws, Claiming $300M in Annual User Losses

Cryptocurrency investigators ZachXBT and tanuki42 have accused Coinbase of failing to fix…

By Divyanshi Seth 3 Min Read

UAE Crypto Firm CLS Global Confesses to Wash Trading on Uniswap, Banned from US Markets

YEREVAN (CoinChapter.com) —  CLS Global, a financial services firm based in the…

By Tatevik Avetisyan 3 Min Read